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BRIDGWATER SPECSAVERS LIMITED

Company number 05969672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2014 AP01 Appointment of Mr Andrew James Cullerne as a director
31 Mar 2014 TM01 Termination of appointment of Jeremy Riches as a director
23 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 120
05 Aug 2013 AA Accounts for a small company made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of John Perkins as a director
01 May 2012 TM01 Termination of appointment of Jonathan Lloyd as a director
02 Apr 2012 CH01 Director's details changed for John Douglas Perkins on 26 March 2012
13 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 120
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 60
08 Nov 2011 AP01 Appointment of John Douglas Perkins as a director
07 Nov 2011 AP01 Appointment of Mr Jeremy Andrew Shrubb as a director
07 Nov 2011 AP01 Appointment of Mr Jeremy Riches as a director
07 Nov 2011 AP01 Appointment of Mr Jonathan William Rhodri Lloyd as a director
26 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
22 Jul 2011 CERTNM Company name changed barnstaple specsavers LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-19
22 Jul 2011 CONNOT Change of name notice
08 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
24 Nov 2010 CH01 Director's details changed for Mrs Mary Lesley Perkins on 18 November 2010
18 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
29 Dec 2009 AA Accounts for a dormant company made up to 31 October 2009
18 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
03 Nov 2009 AD01 Registered office address changed from 2Nd Floor, Mitchell House Southampton Road Eastleigh Hants SO50 9FJ on 3 November 2009
25 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008